Services / Federal Offenses including White Collar Crimes
Taking his expertise in prosecuting white collar crimes while serving as an Assistant United States Attorney, Mr. Bonney has been extensively involved in the defense of numerous white collar defendants in State and Federal court involving charges of:
- Bribery and conspiracy
- Income tax evasion
- Mail fraud and wire fraud
- Healthcare fraud
- Insider trading
- Official misconduct
- Corporate criminal investigations
- Government contract fraud
- Money laundering/structuring
- Mortgage fraud
- Bank fraud
For more information on Lomurro, Davison's Federal Criminal Defense Lawyers, click here.